As the international banking community unites its efforts against money laundering, terrorist financing and cyber fraud, reactive approaches to financial crime fall short and can lead to financial loss and reputational damage. Advanced data analysis is critical, but getting the right data can be difficult.

Our Compliance Analytics solutions help you to comply with global regulatory standards by providing a comprehensive dataset of your SWIFT message traffic. We help you identify, monitor, analyse and address compliance and fraud risk, keeping your business on the right track.

Data analysis is vital in the fight against evolving cyber threats. As data volumes increase exponentially, however, datasets often lack standardisation and are spread across multiple IT systems and subsidiaries.